A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
BARKLEY INC. | British Anguilla | Russia |
Mobile Market Investments LLC | British Anguilla | Russia |
MOONLIGHT ODYSSEY LTD | British Anguilla | Russia |
ATLANTIS MONEYMATE INC. | British Anguilla | Russia |
MG Capital Ltd. | British Anguilla | Russia |
SOLAR SERVICES HOLDING LTD. | British Anguilla | Russia |
HOLTEN MANAGEMENT LTD. | British Anguilla | Russia |
Trace Kreol Ltd | British Anguilla | Russia |
ATHEN COMMERCE LTD. | British Anguilla | Russia |
Knightsbridge Co. Ltd. | British Anguilla | Russia |
REAL T1 ACQUISITIONS, LTD | British Anguilla | Russia |
AF Markets Ltd | British Anguilla | Russia |
Luxury StBarth Company | British Anguilla | Russia |
Tridis Limited | British Anguilla | Russia |
Omega SatTV Ltd | British Anguilla | Russia |
MANARD ALLIANCE LTD. | British Anguilla | Russia |
EASTMED Ltd | British Anguilla | Russia |
Revald Global Ltd | British Anguilla | Russia |
BLUMA VENTURES LTD. | British Anguilla | Russia |
SENATOR CONSULTING LTD | British Anguilla | Russia |
Bradley Traders Ltd | British Anguilla | Russia |
ACE VALLEY PROPRIETORS CORP | British Anguilla | Russia |
BRITANNIA TRADING LTD | British Anguilla | Russia |
Technologies Holding Ltd | British Anguilla | Russia |
AG GROUP INTERNATIONAL LTD. | British Anguilla | Russia |
AMP CAPITAL CORPORATION | British Anguilla | Russia |
ComTech Ltd. | British Anguilla | Russia |
Mantela Ventures Ltd. | British Anguilla | Russia |
Palaus Investments Ltd. | British Anguilla | Russia |
WEBINVEST Ltd. | British Anguilla | Russia |
TIMSON ALLIANCE LTD. | British Anguilla | Russia |
PAULIN PARTNERS LTD. | British Anguilla | Russia |
BLADES Consulting Ltd | British Anguilla | Russia |
GLOVER CORP. | British Anguilla | Russia |
CLAREMONT PROJECTS LTD. | British Anguilla | Russia |
Iqoption Liquidity Ltd | British Anguilla | Russia |
PEGASUS CAPITAL LTD | British Anguilla | Russia |
Oriental Diamond Ltd. | British Anguilla | Russia |
Southcoast Alliance Ltd | British Anguilla | Russia |
MAGELLAN PROVIDERS LTD | British Anguilla | Russia |
Trans-Atlantic Travel Consulting Inc. | British Anguilla | Russia |
G.F. Consulting Ltd | British Anguilla | Russia |
BERMTECH LTD. | British Anguilla | Russia |
7X Performance Media Ltd. | British Anguilla | Russia |
MANDEL MANAGEMENT LTD. | British Anguilla | Russia |
NEWBURY GLOBAL LTD. | British Anguilla | Russia |
VIGNES PARTNERS LTD. | British Anguilla | Russia |
TOUMAN COMMERCE LTD. | British Anguilla | Russia |
MELVA GLOBAL LTD. | British Anguilla | Russia |
BOSPHORUS CONSULTING LTD. | British Anguilla | Russia |
Hundred Trees Holding Limited | British Anguilla | Russia |
POWER ENERGY GROUP LTD. | British Anguilla | Russia |
Montagnes Consulting Ltd. | British Anguilla | Russia |
VIRTEK LTD | British Anguilla | Russia |
KEF LTD. | British Anguilla | Russia |
WORLD OCEAN GROUP LTD. | British Anguilla | Russia |
Med Management Services Ltd | British Anguilla | Russia |
BRENNAN CONSULTANTS LTD. | British Anguilla | Russia |
KENDAL ENTERPRISES LTD. | British Anguilla | Russia |
PROfashion Ltd. | British Anguilla | Russia |
SMART LOGISTIC OPERATION GROUP LTD. | British Anguilla | Russia |
ELSTON PARTNERS LTD. | British Anguilla | Russia |
FOCUS POINT, LLC | British Anguilla | Russia |
Adeline Industries Ltd | British Anguilla | Russia |
WESTPARK BUSINESS LTD. | British Anguilla | Russia |
Skynet Ltd. | British Anguilla | Russia |
CARAVAN INVESTMENTS LTD. | British Anguilla | Russia |
MORINGTON PREMIUM LTD. | British Anguilla | Russia |
Adelaide Solutions Ltd. | British Anguilla | Russia |
Meridal Investments Ltd. | British Anguilla | Russia |
AKSU MANAGEMENT LTD. | British Anguilla | Russia |
HIGHMARK TECHNOLOGIES LTD. | British Anguilla | Russia |
The FlyLabs Corp. | British Anguilla | Russia |
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Take the surveyThere are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more